Catch fraud early. Stay audit-ready.
Use AI and real-time data to build custom onboarding and KYC/KYB strategies. Verify identities, detect fraud, and minimize false positives—all while ensuring seamless compliance.
Use AI and real-time data to build custom onboarding and KYC/KYB strategies. Verify identities, detect fraud, and minimize false positives—all while ensuring seamless compliance.
Design, test, and refine tailored onboarding and KYC/KYB workflows—no technical expertise required. Customize verification rules, integrate data sources instantly, and adjust risk thresholds in real time for seamless, secure onboarding.
Seamlessly integrate AI, ML models, and third-party data sources into your risk management strategies to catch fraud, reduce risk, and stay compliant.
Take action faster with customizable case management including entity-level analysis—all while ensuring full transparency and audit readiness.
AI-powered decisioning, Copilot intelligence, and AI Agent automation—built for risk teams. Enhance your risk management strategies across the entire lifecycle with AI-driven precision.
Let’s start with a conversation—tell us your needs, get your questions answered, and see firsthand how Taktile can support your goals.
